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<br />March 14, 2005 (Work Session) <br /> <br />Page <br /> <br />103 <br /> <br />By consensus, the Board agreed to place the request for disposition of <br />property owned by the Kannapolis City Board of Education on the March 21st <br />Agenda as a Consent item. <br /> <br />Status of the Appeal - Orleans Homebuilders <br /> <br />Mr. Day reported that the Cabarrus County Planning and Zoning <br />Commission had denied a subdivision request at its last meeting based on the <br />adequate public facilities requirements. <br /> <br />Jonathan Marshall, Commerce Director, stated an appeal is expected from <br />Orleans Homebuilders but has not yet been received. He re:viewed the appeal <br />process and stated the Board would be asked to decide the case based on the <br />same information the Planning and Zoning Commission heard. Mr. Marshall <br />reported the decision by the Planning and Zoning Commission was based <br />primarily on a letter from County School officials that said, "the amount of <br />growth that this subdivision and others in the area would produce were beyond <br />what was included in the IS-year plan and they could not handle the <br />additional studentsu. <br /> <br />There was discussion as to how the practice of entering into a consent <br />agreement with developers to advance school adequacy had evolved over the <br />past several years. The Board also discussed the difference in the wording of <br />previous school adequacy letters compared to the school adequacy letter for <br />the subdivision that was denied. Mr. Day stated the Planning and Zoning <br />Commission had deviated from its past practice of approving a subdivision <br />application contingent upon the Board of Commissioners making a decision on <br />whether it would allow the advancement of school adequacy. <br /> <br />After discussion, Board members requested copies of the school adequacy <br />letters for previously approved subdivisions. Also, staff will provide <br />information about the number of building permits issued and the number of <br />lots approved since December 2004. <br /> <br />Restructuring of the Planning and Zoning Commission <br /> <br />vice Chairman Carruth proposed the restructuring of the Planning and <br />Zoning Commission with the members changed from township representation to <br />district representation based on established planning areas of the county. <br />Membership would include a representative from each of the planning areas, <br />two at-large members and three alternates; A preference would be given for <br />individuals with expertise in land use processes such as home-owner <br />organization officers, engineers, surveyors, architects, developmental <br />financing, real estate and other positions that demonstrate involvement in <br />land-use pl~nning. Terms would be for three years with appointments made on a <br />staggered basis. Also, current Planning and Zoning Commission members would <br />be eligible to re-apply for appointment. <br /> <br />After discussion regarding the need for restructuring the Planning and <br />Zoning Commission, the Board by consensus agreed to place the proposed <br />restructuring on the March 21st Agenda as a New Business item. Information <br />will be provided as to the areas in which current Planning and Zoning <br />Commission members reside and their area(s) of expertise. <br /> <br />Budget Amendment - Legal Department <br /> <br /> <br />Pam Dubois, Deputy County Manager, reported a separate budget had been <br />established for the Legal Department as previously requested by the Board. <br />She reviewed a budget amendment needed to cover Legal expenses for the <br />remainder of FY 2005. The budget amendment totaled $178,000.00, including an <br />additional $175,000.00 for Legal Fees and $3,000.00 for Dues/Subscriptions. <br />The legal fees were as follows: Adams, Hendon Carson & Crow - $75,785.55 <br />(water litigation); Hartsell & Williams - $84,609.42; Kennedy & Covington - <br />$492.45; Potter & Company $325.00 and Vonda Allen/Reed & Associates <br />$127.80. <br /> <br />The Board asked Ms. Dubois to prepare a breakdown of FY 2005 legal <br />expenses incurred before and after December 20, 2004. <br /> <br />By consensus, {'he Board agreed to place the budget amendment for the <br />Legal Department on the March 21st Agenda as a New Business item. <br /> <br />FY 2005-06 Budget Update <br /> <br />Pam Dubois, Deputy County Manager, presented a number of issues to be <br />addressed during the FY 2006 budget process. In light of the negative <br />